I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 101/2A/2023)
| Official Chinese Name | 立德國際公證香港有限公司 | Official English Name | BUREAU VERITAS HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2004-10-21
Founding Incorp. Name BUREAU VERITAS HONG KONG LIMITED
2004-11-01
Former Name 1 立德檢定香港有限公司BUREAU VERITAS HONG KONG LIMITED
2004-11-12
Current Legal Name 立德國際公證香港有限公司BUREAU VERITAS HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0929181 | Business Reg No. (BRN / UBI) | 35027188 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-10-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-21(2025 Return Filed) 42d NAR1 Window: Oct 21 – Dec 02 · Latest NAR1: 2025-11-24 |
| Registered Office Address | 1/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KOWLOON BAY, KOWLOON, HONG KONGPacific Trade Centre · Kowloon Bay · 210 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Pharmaceutical Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is BUREAU VERITAS HONG KONG LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. BUREAU VERITAS HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-10-21 (operating for 22 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BUREAU VERITAS HONG KONG LIMITED?
The statutory primary identifiers for BUREAU VERITAS HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35027188] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0929181] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of BUREAU VERITAS HONG KONG LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has BUREAU VERITAS HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BUREAU VERITAS HONG KONG LIMITED has officially recorded 2 legal name change(s): [BUREAU VERITAS HONG KONG LIMITED (effective 2004-10-21)], [BUREAU VERITAS HONG KONG LIMITED (立德檢定香港有限公司) (effective 2004-11-01)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for BUREAU VERITAS HONG KONG LIMITED?
Yes. Statutory indexing confirms that BUREAU VERITAS HONG KONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-17: Form ND2A - Notice of Change of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does BUREAU VERITAS HONG KONG LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Accreditation Service (HKAS) (Licence No. HKIAS013); Department of Health (DH Licensed Dealer) (Licence No. 101/2A/2023); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 19 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of BUREAU VERITAS HONG KONG LIMITED in Hong Kong?
The statutory registered office of BUREAU VERITAS HONG KONG LIMITED on official record is situated at: [1/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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